Marisol Morales, 40, of Philadelphia, was sentenced on March 16 to two years and one day in prison for bank fraud and aggravated identity theft stemming from her role in a scheme that defrauded her employer, Wachovia Bank, of more than $300,000. Morales had pleaded guilty on May 11, 2009 to four counts of aggravated…
Month: March 2011
Stolen computers and hard drives with personal information recovered after break-in at Wheeler & Associates CPA
More than two months after a break-in at Wheeler & Associates CPA, lawyers for the firm have notified the New Hampshire Attorney General’s Office of the incident. According to the letter dated March 8, computers and hard drives stolen during the break-in included names, addresses, and Social Security numbers of an unspecified number of people. The…
Email gaffe results in breach notifications by Randstad Professionals
Massachusetts-based Randstad Professionals recently notified the New Hampshire Attorney General’s Office of a security incident after an email error resulted in images of individuals’ 1099 forms being inadvertently attached to an email sent to one of their outside contractors. 1099 forms are federal forms that include a consultant’s name, address, Social Security Number, and wages…
UK: University email disclosed data of students with disabilities
Zack Whittaker writes: An email popped up on my Outlook earlier yesterday which nearly threw me off my chair. […] The email discussed my exam arrangements for this summer’s finals, whereby I would have my seating arrangements changed to accommodate my disability. You can’t have someone shouting out the answers in the same exam hall…
IN: Burned tax documents found in alley
Abbey Doyle reports that burnt – but still readable – tax documents were found behind Instant Tax Service, 3735 Madison Ave., in Anderson, Indiana. Employees inside denied burning the documents, but the manager never returned calls from the paper. A look through papers found in the alley revealed copies of W-2 forms, complete with total…
Ca: Cops make major identity-theft bust
Allison Salz reports: An investigation that recovered more than 150 stolen IDs has Edmonton police urging everyone to protect their information. […] “Credit cards, Alberta health care, social insurance cards, that kind of documentation, which was being used to produce fraudulent identification,” says Dehid. ”This is a solid example of some of the activity that…